A defendant shall be punished by imprisonment for one year.

Seized articles 1, 7, 8, 9, 10, 13, 14, 15, 16, and 17 shall be confiscated, respectively.

Punishment of the crime

Name Disscam B (one-person B) operates a scam fraud organization, which is a fraud crime organization that receives money from victims, by misrepresenting to a financial institution, etc. from an unspecified victim at a place where it is unknown.

On August 16, 2018, the Defendant proposed that he would pay 1% of the amount of money to be received from the person who was in the name of the head of the Tong who received cash payments from him, and accordingly, the Defendant would be in accordance with the instructions of the person who was in the name of the head of the Tong with knowledge that the money to be received by the Defendant could be the money of the victims in the name of the person who was in the name of the head of the Tong, and then conspired to take charge of the receipt of money from the person who was in the name of the head of the Tong in accordance with the orders of the person who was in the name of the person who was in the name of the head of the Tong, and then remitted it to the head of the Tong designated by the above person

around 14:06 on September 12, 2018, the above Bosing Fraud’s name omitted employee called the victim C with D bank staff, and falsely called “When sending an assessment statement for repayment after repaying existing loans, it would be possible to set up a Mysbook up up up up up up a maximum of 80 million won.” The victim transferred KRW 20 million to the F Bank Account (G) in the name of E on September 13, 2018, around 10:04 on the same day according to the above public offering; around 11:04 on the same day, the Defendant transferred KRW 20 million to the F Bank Account in the name of E on September 13, 2018; and around 2.5 million on the same day, the Defendant received the above E’s convenience store in the name of K from the above E in the name of 1.5 million won on the day after receiving the payment of KRW 75 million in the name of the Defendant’s account under the above direction.

Ultimately, the Defendant, in collusion with the aforementioned officers and employees in charge of the name of the phishing fraud organization, received the remittance of KRW 20 million by deceiving the victim.